Blog
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Star bonds Operator Advisory
Case record for Star bonds. Source cited: Financial Conduct Authority. Record date: 2021-02-09. Evidence and reporting guidance from Seamus Manley.
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topspringpremiumfx Investigator’s Dossier
Case record for topspringpremiumfx. Source cited: Financial Conduct Authority. Record date: 2024-10-10. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on NovaCapitalWealth
Case record for NovaCapitalWealth. Source cited: Financial Conduct Authority. Record date: 2025-05-30. Recorded online address: www.novacapitalwealth.net. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Capital Global Markets
Case record for Capital Global Markets. Source cited: Commission de Surveillance du Secteur Financier. Record date: 2021-04-12. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: ProClubTeam; Finance Phantom; Immediate Edge
Case record for ProClubTeam; Finance Phantom; Immediate Edge. Source cited: Financial Markets Authority. Record date: 2024-08-06. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Michal Davis and Michael Berg
Case record for Michal Davis and Michael Berg. Source cited: British Virgin Islands Financial Services Commission. Record date: 2021-07-27. Evidence and reporting guidance from Seamus Manley.
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Case File: prénom.nom@vinci-dr.fr
Case record for prénom.nom@vinci-dr.fr. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2024-02-21. Recorded online address: vinci-dr.fr. Evidence and reporting guidance from Seamus Manley.
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Case File: Open Access Finance
Case record for Open Access Finance. Source cited: Autorité des marchés financiers. Record date: 2025-05-19. Recorded online address: https://openaccessfinance.net, openaccessfinance.net. Evidence and reporting guidance from Seamus Manley.
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AlpenStark Bank Investigator’s Dossier
Case record for AlpenStark Bank. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2026-05-22. Recorded online address: www.alpenstark.online / www.alpenstark.com. Evidence and reporting guidance from Seamus Manley.
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Online Crypto Trading Platform Investigator’s Dossier
Case record for Online Crypto Trading Platform. Source cited: Financial Conduct Authority. Record date: 2023-10-09. Recorded online address: profxtmineotrades.com. Evidence and reporting guidance from Seamus Manley.